THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED

04201858
DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 22 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 mortgage Registration of a charge 57 Buy now
13 Oct 2023 accounts Annual Accounts 21 Buy now
10 May 2023 officers Appointment of director (Mr Timothy George Arnold Parsons) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Appointment of director (Mrs Elizabeth Alena Firmin) 2 Buy now
08 Nov 2022 accounts Annual Accounts 23 Buy now
25 May 2022 mortgage Registration of a charge 57 Buy now
09 Apr 2022 incorporation Memorandum Articles 11 Buy now
09 Apr 2022 resolution Resolution 2 Buy now
09 Apr 2022 incorporation Memorandum Articles 10 Buy now
09 Apr 2022 resolution Resolution 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 incorporation Memorandum Articles 11 Buy now
31 Mar 2022 incorporation Memorandum Articles 10 Buy now
26 Jan 2022 officers Appointment of director (Mr Michael David White) 2 Buy now
21 Sep 2021 accounts Annual Accounts 22 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Ian James White) 2 Buy now
13 Apr 2021 officers Appointment of director (Mr Matthew Peter Mcloughlin) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (John Philip Bernard Payne) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Robert Charles Beckett) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Lynne Ann Hobden Clarke) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Sally Ann Austerberry) 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 mortgage Registration of a charge 41 Buy now
08 Apr 2021 mortgage Registration of a charge 37 Buy now
11 Jan 2021 accounts Annual Accounts 20 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 accounts Annual Accounts 20 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2018 accounts Annual Accounts 10 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Ian James White) 1 Buy now
30 Nov 2018 officers Appointment of corporate secretary (Bimg Limited) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Valerie Anne Carroll) 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 11 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 5 Buy now
29 Apr 2016 annual-return Annual Return 9 Buy now
28 Nov 2015 accounts Annual Accounts 19 Buy now
14 Oct 2015 officers Change of particulars for director (Mr John Philip Bernard Payne) 2 Buy now
24 Apr 2015 officers Appointment of director (Mrs Valerie Anne Carroll) 2 Buy now
24 Apr 2015 annual-return Annual Return 9 Buy now
24 Apr 2015 officers Change of particulars for director (Mr John Philip Bernard Payne) 2 Buy now
14 Jan 2015 accounts Annual Accounts 17 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Henry Ian Hatfield) 1 Buy now
28 Aug 2014 officers Appointment of secretary (Mr Ian James White) 2 Buy now
11 Aug 2014 resolution Resolution 14 Buy now
11 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Apr 2014 annual-return Annual Return 10 Buy now
19 Mar 2014 mortgage Registration of a charge 30 Buy now
19 Mar 2014 mortgage Statement of release/cease from a charge 5 Buy now
19 Mar 2014 mortgage Statement of release/cease from a charge 5 Buy now
10 Dec 2013 accounts Annual Accounts 19 Buy now
08 Apr 2013 annual-return Annual Return 10 Buy now
27 Nov 2012 officers Termination of appointment of director (Timothy John Hines) 1 Buy now
22 Nov 2012 officers Appointment of director (Mr Ian James White) 2 Buy now
22 Nov 2012 officers Change of particulars for director (John Philip Bernard Payne) 2 Buy now
06 Nov 2012 accounts Annual Accounts 17 Buy now
10 Apr 2012 annual-return Annual Return 10 Buy now
06 Dec 2011 accounts Annual Accounts 19 Buy now
05 Apr 2011 annual-return Annual Return 10 Buy now
21 Dec 2010 accounts Annual Accounts 22 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Timothy John Hines) 2 Buy now
12 Apr 2010 annual-return Annual Return 12 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Timothy John Hines) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Lynne Ann Hobden Clarke) 2 Buy now
27 Jan 2010 accounts Annual Accounts 23 Buy now
07 Oct 2009 officers Termination of appointment of director (Benjamin Ryrie) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Christopher Barnes) 1 Buy now
31 Mar 2009 annual-return Return made up to 31/03/09; full list of members 13 Buy now
26 Jan 2009 accounts Annual Accounts 21 Buy now
13 Nov 2008 officers Director appointed mr timothy john hines 1 Buy now
01 Sep 2008 officers Appointment terminated director angela bryant 1 Buy now
08 Apr 2008 annual-return Return made up to 31/03/08; full list of members 14 Buy now
04 Feb 2008 capital Ad 29/01/08--------- £ si 4694@.01=46 £ si 4694@.01=46 £ ic 1222/1315 3 Buy now
04 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
05 Nov 2007 accounts Annual Accounts 21 Buy now
27 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers New director appointed 1 Buy now
15 May 2007 annual-return Return made up to 31/03/07; full list of members 14 Buy now
26 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
04 Jan 2007 capital Ad 27/11/06--------- £ si 3746@.01=37 £ ic 1185/1222 2 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB 1 Buy now
31 Aug 2006 capital £ ic 1203/1185 25/07/06 £ sr 1892@.01=18 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
14 Aug 2006 resolution Resolution 2 Buy now
11 Aug 2006 officers Director resigned 1 Buy now
16 Jun 2006 accounts Annual Accounts 21 Buy now
09 Jun 2006 resolution Resolution 2 Buy now
28 Apr 2006 capital £ sr 20@.01 28/02/06 1 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 13 Buy now